Connections:
Entity (17)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LAGUNITA S.A. | Intermediary | 19-OCT-2007 | Panama | Active | Panama Papers |
| HAYWOOD ASSETS INC. | Intermediary | 28-FEB-2007 | Panama | Dissolved | Panama Papers |
| PERIDOT OVERSEAS INC. | Intermediary | 27-MAR-2007 | Panama | Dissolved | Panama Papers |
| Sky Fly Holding S.A. | Intermediary | 11-DEC-2013 | Panama | Active | Panama Papers |
| FUNDACION AMBAR | Intermediary | 23-APR-2010 | Panama | Changed agent | Panama Papers |
| FUNDACION CUARZO | Intermediary | 22-APR-2010 | Panama | Changed agent | Panama Papers |
| FUNDACIÓN SOLIDARIDAD LATINOAMERICANA | Intermediary | 12-MAR-2009 | Panama | Active | Panama Papers |
| Topaz Global, S.A. | Intermediary | 19-MAY-2008 | Panama | Active | Panama Papers |
| CORPORACIÓN TITANIO, S. A. | Intermediary | 12-JUL-1994 | Panama | Active | Panama Papers |
| COMPAÑIA ALBATROSMEDIA S.A. | Intermediary | 13-APR-2004 | Panama | Dissolved | Panama Papers |
| Panafly Indoor Skydiving, S.A. | Intermediary | 15-NOV-2013 | Panama | Active | Panama Papers |
| MERLOT INTERNATIONAL ENTERPRISES CORP. | Intermediary | 21-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| Hacienda La Perla Panamá, S.A. | Intermediary | 18-MAR-2010 | Panama | Active | Panama Papers |
| ORMEL BUSINESS CORP. | Intermediary | 02-MAR-2009 | Panama | Dissolved | Panama Papers |
| OLENAMA INC. | Intermediary | 28-SEP-2006 | Panama | Active | Panama Papers |
| ARENA ADVISORS, S.A. | Intermediary | 02-NOV-2009 | Panama | Active | Panama Papers |
| POLAR SERVICES S.A. | Intermediary | 05-MAY-2011 | Panama | Active | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.